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Company Name: HEATH SANDS LIMITED

Company Type:

Limited Company

Company No:

05792613

Company Address:

HEATH SANDS LIMITED
48 Talbot Road
Talbot Green
PONTYCLUN
CF72 8AF


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HEATH SANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars25/09/2000EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Notice of variation of Administration Order17/03/20012.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Statement of rights attached to allotted shares02/06/2000128(1)
RES16 - Redemption of shares03/05/1994RES16
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
288a - Notice of appointment of directors or secretaries14/09/1994288a
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Notice of death of Liquidator29/08/19994.18(SC)
Declaration of Solvency21/02/20024.70
288b - Notice of resignation of directors or secretaries07/11/1993288b
Change of Accounting Reference Date16/08/2002225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
EEIG6 - Statement of name02/06/1994EEIG6
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Decrease in nominal capital - written resolution24/01/2000WRESO5
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Scheme of Arrangement17/03/2004CLOSE
Redemption of shares - special resolution31/05/1998SRES16
RES03 - Exempt from appointment of auditor25/02/2004RES03
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice of discharge of administration order14/02/19942.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
363s - Annual Return02/02/2002363s
Allotment of securities - extraordinary resolution31/07/1993ERES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Resolution to re-register - special resolution20/05/2000SRES02
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
AUDS - Auditor's statement29/07/2005AUDS
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Application by a public company for re-registration as a private company08/05/199353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
2.6 - Notice of Administration Order05/08/20042.6
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of ceasing to act of Receiver13/09/1995405(2)